HomeMy WebLinkAboutMinutes - 2016.08.11 - 331592013 SUPERSEDING OAKLAND COUNTY RETIREE
MEDICAL BENEFIT TRUST BOARD MINUTES
The 2013 Superseding Oakland County Retiree Medical Benefit Trust Board meeting was held
August 11, 2016 at 1:00 p.m. in the East Oakland Conference Room, Executive Office Building.
Members Present: Keith Lerminiaux Andy Meisner
Jennifer Hain (designee for Director of Human Resources)
Christopher Ward (designee for BOC Chairperson)
Douglas J. Williams (designee for the County Executive)
Members Absent: None
Others Present: Judy Fandale, Human Resources
1. Moved by Williams, seconded by Meisner to approve the minutes of the April 6, 2015
meeting. Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Meisner, seconded by Hain to approve the September 30, 2015 year-end report.
Motion carried.
4. Moved by Williams, seconded by Meisner to keep the same slate of officers. Motion
carried.
5. Moved by Williams, seconded by Meisner to adjourn the meeting at 1:07 p.m. Motion
carried.
Respectfully submitted,
_________________________________ _____________________________
Keith Lerminiaux, Chairperson Judy D. Fandale, Secretary